Sachs v. Adeli
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Catterson, J.
In this action for fraud, the plaintiff, Richard Sachs, appeals from the denial of his motion to compel the defendants-respondents Adeli and Klothes (NY) LLC to authorize the release of tax returns filed by their predecessor in interest.
In or around July 2000, the plaintiff invested in Klothes (NY) LLC (hereinafter referred to as KNY), a company formed by a California fashion designer, Katayone Adeli. In 1996, Adeli had formed a California corporation, Klothes LLC, and in 1998 formed a second California corporation, 35 Bond Street LLC (hereinafter referred to…
2Cases cited9 opinions
- Mast, Foos & Co. v. Stover Manufacturing Co.Supreme Court of the United States · 1900
- Ehrlich-Bober & Co. v. University of HoustonNew York Court of Appeals · 1980
- Marine Midland Bank, N. A. v. United Missouri BankAppellate Division of the Supreme Court of the State of New York · 1996
- New York State Department of Taxation & Finance v. New York State Department of LawNew York Court of Appeals · 1978
- Nanbar Realty Corp. v. Pater Realty Co.Appellate Division of the Supreme Court of the State of New York · 1997
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3Cited by6 opinions
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- Boudreaux v. State of LouisianaAppellate Division of the Supreme Court of the State of New York · 2008
- Toni 1 Trust v. WackerAlaska Supreme Court · 2018
- Albright v. Vining-Sparks Secs., Inc.North Carolina Business Court · 2019
- Garcia v. 2728 Broadway Hous. Dev. Fund Corp.Appellate Division of the Supreme Court of the State of New York · 2019
1 more not listed; retrieve them via the Exa API.